Violation Tracker Summary for Primary Offense Type

Offense Type: 
economic sanction violation
Penalty Total since 2000: 
$16,560,290,176
Number of Penalty Records: 
402
Note: 
The totals here are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
BNP Paribas$8,973,600,0001
Standard Chartered$1,308,250,1934
UniCredit$1,024,560,0534
Commerzbank$900,666,2963
Societe Generale$852,484,5165
ING$619,000,0002
ABN AMRO$540,025,8473
Credit Agricole$485,599,0853
HSBC$375,030,3755
Barclays$300,510,9674


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
BNP Paribas S.A. BNP Paribas financial services 2015 DOJ_CRIMINAL $8,973,600,000
Societe Generale S.A. Societe Generale financial services 2018 USAO $717,200,000
Standard Chartered Bank Standard Chartered financial services 2019 OFAC $657,040,033
Commerzbank AG Commerzbank financial services 2015 DOJ_CRIMINAL $642,000,000
ING Bank N.V. ING financial services 2012 DOJ_CRIMINAL $619,000,000
ING Bank N.V. ING financial services 2012 OFAC (*) $619,000,000
UniCredit Bank AG UniCredit financial services 2019 OFAC $553,380,759
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. ABN AMRO financial services 2010 DOJ_CRIMINAL $500,000,000
UniCredit Group UniCredit financial services 2019 DOJ_CRIMINAL $413,536,632
HSBC Holdings HSBC financial services 2012 OFAC $375,000,000
Credit Agricole Corporate and Investment Bank Credit Agricole financial services 2015 OFAC $329,593,585
Barclays Bank PLC Barclays financial services 2010 DOJ_CRIMINAL $298,000,000
Standard Chartered Bank Standard Chartered financial services 2019 DOJ_CRIMINAL $292,210,160
Credit Suisse AG Credit Suisse financial services 2009 DOJ_CRIMINAL $268,000,000
Commerzbank AG Commerzbank financial services 2014 OFAC $258,660,796
Schlumberger Oilfield Holdings Schlumberger oilfield services and supplies 2015 OFAC $232,708,356
Standard Chartered Bank Standard Chartered financial services 2012 DOJ_CRIMINAL $227,000,000
Lloyds TSB Bank PLC Lloyds Banking Group financial services 2009 DOJ_CRIMINAL $175,000,000
Credit Agricole Corporate and Investment Bank (CACIB) Credit Agricole financial services 2015 USAO $156,000,000
Clearstream Banking SA Deutsche Borse financial services 2014 OFAC $152,000,000
Standard Chartered Bank Standard Chartered financial services 2012 OFAC $132,000,000
UBS AG UBS financial services 2004 FED $100,000,000
JPMorgan Chase Bank JPMorgan Chase financial services 2011 OFAC $88,300,000
Societe Generale S.A. Societe Generale financial services 2018 FED $81,300,000
Societe Generale S.A. Societe Generale financial services 2018 OFAC $53,966,916
ABN AMRO Bank, N.V. ABN AMRO financial services 2006 OFAC $40,000,000
UniCredit S.p.A. UniCredit financial services 2019 OFAC $37,316,322
Royal Bank of Scotland PLC Royal Bank of Scotland financial services 2013 OFAC $33,000,000
UniCredit Bank Austria AG UniCredit financial services 2019 OFAC $20,326,340
Bank of America N.A. Bank of America financial services 2014 OFAC $16,562,700
CSE Global Limited and CSE Trans Tel Pte. Ltd.   2017 OFAC $12,027,066
Fokker Services B.V.   2014 USAO $10,500,000
Zoltek Companies, Inc. Toray Industries chemicals 2018 OFAC $7,772,102
PayPal Inc. PayPal Holdings financial services 2015 OFAC $7,658,300
Alcon Laboratories, Inc Novartis pharmaceuticals 2016 OFAC $7,617,150
National Oilwell Varco and Dreco Energy Services Ltd. National Oilwell Varco oilfield services and supplies 2016 OFAC $5,976,028
Australia and New Zealand Bank Group, Ltd.   2009 OFAC $5,750,000
AppliChem GmbH   2019 OFAC $5,512,564
JPMorgan Chase Bank, N.A. JPMorgan Chase financial services 2018 OFAC $5,263,171
PanAmerican Seed Company   2016 OFAC $4,320,000
Yantai Jereh Oilfield Services Group Co., Ltd.,   2018 OFAC $2,774,972
Barclays Bank PLC Barclays financial services 2016 OFAC $2,485,890
Innospec Inc. Innospec chemicals 2010 OFAC $2,200,000
Chevron Corporation Chevron oil and gas 2007 OFAC $2,000,000
Exxon Mobil Exxon Mobil oil and gas 2017 OFAC $2,000,000
Stanley Black & Decker, Inc. Stanley Black & Decker miscellaneous manufacturing 2019 OFAC $1,869,144
PACCAR Inc. Paccar motor vehicles 2019 OFAC $1,709,325
UBS AG UBS financial services 2015 OFAC $1,700,100
Sunrise Technologies and Trading Corporation   2011 OFAC $1,661,672
Epsilon Electronics, Inc.   2018 OFAC $1,500,000
Dentsply Sirona Inc. Dentsply Sirona medical equipment and supplies 2017 OFAC $1,220,400
Online Micro LLC   2012 OFAC $1,054,388
e.l.f. Cosmetics, Inc.   2019 OFAC $996,080
MID-SHIP Group LLC   2019 OFAC $871,837
Life for Relief and Development   2015 OFAC $780,000
York International Corporation Johnson Controls automotive parts 2008 OFAC $669,507
CGG Services S.A   2016 OFAC $614,250
Gate Gourmet, Inc.   2008 OFAC $581,901
Blue Sky Blue Sea, Inc. dba American Export Lines and International Shipping Company (USA)   2017 OFAC $518,063
Toronto-Dominion Bank Toronto-Dominion Bank financial services 2017 OFAC $516,105
ZAG IP, LLC   2019 OFAC $506,250
Zeromax LLC   2007 OFAC $481,983
Tyco Valves & Controls Middle East, Inc. Pentair industrial equipment 2007 OFAC $450,905
Stena Bulk LLC   2009 OFAC $426,486
COSL Singapore Ltd   2017 OFAC $415,350
Western Union Financial Services, Inc. Western Union financial services 2019 OFAC $401,697
John Bean Technologies Corporation   2015 OFAC $391,950
White Birch USA   2017 OFAC $372,465
Atradius Trade Credit Insurance, Inc.   2019 OFAC $345,315
Richemont North America Inc. dba Cartier   2017 OFAC $334,800
Expedia Liberty Expedia miscellaneous services 2019 OFAC $325,406
Halliburton Atlantic Limited Halliburton oilfield services and supplies 2016 OFAC $304,706
Guidant Corporation Boston Scientific medical equipment and supplies 2007 OFAC $277,017
Oxbow Carbon and Minerals LLC Oxbow miscellaneous energy products and systems 2009 OFAC $276,250
Navigators Insurance Company Navigators Group financial services 2015 OFAC $271,815
IPSA International Services, Inc.   2017 OFAC $259,200
Aviation Services Intemational, B.V. aka Delta Logistics, B.V.   2010 OFAC $250,000
Zim American Israeli Shipping Co., Inc   2003 OFAC $250,000
Acteon Group Ltd.   2019 OFAC $227,500
IGI, Inc   2003 OFAC $225,000
Hotelbeds USA, Inc.   2019 OFAC $222,705
LogicaCMG Inc.   2007 OFAC $220,000
Great Plains Stainless Co.   2015 OFAC $214,000
Acteon Group Ltd.   2019 OFAC $213,866
American Express American Express financial services 2017 OFAC $204,277
Key Bank National Association KeyCorp financial services 2008 OFAC $200,000
Alpha Pharmaceutical, Inc.   2004 OFAC $198,711
Travelocity.com Liberty Expedia miscellaneous services 2007 OFAC $182,750
Super Micro Computers, Inc. Super Micro Computer Inc. electrical and electronic equipment 2006 OFAC $179,327
Dresser-Rand Group, Inc. Siemens diversified 2006 OFAC $171,305
Chiron Corporation Ltd Novartis pharmaceuticals 2004 OFAC $168,500
PSL Energy Services   2007 OFAC $164,006
Bank of America Bank of America financial services 2003 OFAC $158,038
American International Group American International Group financial services 2017 OFAC $148,698
Ericsson, Inc. and Ericsson AB Ericsson telecommunications 2018 OFAC $145,893
WATG Holdings, Inc.   2016 OFAC $140,400
Banco do Brasil, S.A.   2015 OFAC $139,500
Bank of New York Bank of New York Mellon financial services 2004 OFAC $137,500
Ingersoll-Rand Co. Ingersoll-Rand industrial equipment 2003 OFAC $137,500
The Coca-Cola Company Coca-Cola beverages 2006 OFAC $136,500
Engineering Dynamics Inc.   2008 OFAC $132,791
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.